EPL CONTRACTOR (PLOT F WEST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPL CONTRACTOR (PLOT F WEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPL CONTRACTOR (PLOT F WEST) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPL CONTRACTOR (PLOT F WEST) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPL CONTRACTOR (PLOT F WEST) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2022-01-28 | CURRENT |
MR SCOTT JOSEPH BUCKLEY | Dec 1987 | British | Director | 2022-03-31 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2009-01-09 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2002-12-18 UNTIL 2003-01-03 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2002-12-18 UNTIL 2003-01-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-12-18 UNTIL 2006-11-01 | RESIGNED | ||
STEPHEN HOWARD TURNER | Jul 1957 | British | Director | 2003-01-07 UNTIL 2022-01-28 | RESIGNED |
GAVIN RICHARD SMYTH | Sep 1970 | British | Director | 2003-01-03 UNTIL 2006-12-22 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2019-04-07 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 2007-08-16 UNTIL 2019-04-07 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2007-08-16 UNTIL 2009-01-06 | RESIGNED |
SIMON ANTHONY BETTANY | May 1959 | British | Director | 2006-12-22 UNTIL 2007-08-16 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2006-11-01 UNTIL 2009-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocentral Partnership Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |